30 Gs Nominee 1 Limited LONDON


30 Gs Nominee 1 Limited is a private limited company that can be found at 16 Grosvenor Street, London W1K 4QF. Incorporated on 2018-12-13, this 4-year-old company is run by 3 directors and 1 secretary.
Director Jeremy H., appointed on 31 August 2023. Director Richard O., appointed on 13 December 2018. Director Tariq A., appointed on 13 December 2018.
Switching the focus to secretaries, we can name: Andrew W., appointed on 13 December 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-12-12 and the due date for the subsequent filing is 2023-12-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

30 Gs Nominee 1 Limited Address / Contact

Office Address 16 Grosvenor Street
Town London
Post code W1K 4QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11726466
Date of Incorporation Thu, 13th Dec 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (300 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Jeremy H.

Position: Director

Appointed: 31 August 2023

Andrew W.

Position: Secretary

Appointed: 13 December 2018

Richard O.

Position: Director

Appointed: 13 December 2018

Tariq A.

Position: Director

Appointed: 13 December 2018

Elle X.

Position: Director

Appointed: 31 July 2020

Resigned: 31 August 2023

Mashood A.

Position: Director

Appointed: 13 December 2018

Resigned: 30 June 2022

Jean L.

Position: Director

Appointed: 13 December 2018

Resigned: 31 July 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is 30 Gs Gp Llp from London, United Kingdom. This PSC is categorised as "an english limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

30 Gs Gp Llp

16 Grosvenor Street, London, W1K 4QF, United Kingdom

Legal authority English Law
Legal form English Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc425097
Notified on 13 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 6th, October 2023
Free Download (6 pages)

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